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efta-efta01259893DOJ Data Set 9Other

68661 ZOO —V.133

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Unknown
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DOJ Data Set 9
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efta-efta01259893
Pages
5
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
68661 ZOO —V.133 Z6ZZeE00- 1Ale- ANOS TOiNaGUNO0 IMMIIIMMI O00 -10 NI sittdwolS, Oft x08'3'4 x3psd IIII""I"I'll"I Og'itt S osn 9'190Z-roll szsocnet-t ona tunowy jacitunN imam aegumN 411010AUJ 086ES ld HOV38 AVM 0113883 SSE N13.13d3 3 ARIdd3r dioNSV l V LOLLS 100003 10 dS 2002hhE0000£992500EELh1902hhTT soot LI unr A8 asp ei tuetuAej JOOA aolApy eaueultuaki *pa &WWI ti0 IL4 alow» cua as4 yam xxdxxe padded '3m oi *pekes 'pew And mew °lend 'PPI so erfets no comeld ' x350401 idediati aoA in* uovod sµ tine; Need leemedonl ensue 01 .ssexIx3 x3poi of seqz4ecl Die put .0 peuma we '01 pada= put ededisued epel "CU °5P:" s!µ U! F.22Waiai SIUMUCCC PonoiD x3Pod 041 iP0Podss.o stunoosip tn s t'0 t S Pons noA Oren S WIT 3010ANISIHA 1V101 onte Insrr OP'91 WASS se131540 pnoi seenal0 OtolPovH IsysdS lunoesso eses $061043 theeepodsuvii 84110IAJOS Se x3 x3pej woneperawdd :lane's' 0S08-811 1008) :xej (150) 9.1 *VI Lel 1-SZ9 1008) 'eused SOOVUEIS enueneu xapeA pewoo tsuonseno O3!OAUI LOOlatel-tA :01 xel xa004 s to I :a6ed :exlweN Mosey COOS 'ZI) 11W '0100 OOKMUI 8ZSCIO-EEL-17 AequinN coopnui SOW 'Z1) unr Anwwns SOIOAUI OSPEE 151-10V38 rIlVd AVM 0113883 85E NI3.1383 3 A383S3r EFTA01259893 Invoice Number: 4-733-00528 Invoice Date: Jun 02.2003 Account Number: Page: 2 of5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. RSA Rebid Sender RTA Rebid Third Party - include Third Parry's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt., Sues: City: State: Bp: Phone' I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_O0347298 EFTA_00219990 EFTA01259894 Invoice Number: 4-733-00528 Invooce Date: Jun 02.2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of BM:anent, 2 Transportation Charges 298.43 Base Discount -8.96 Special Handing Charges 14.48 TOTAL USD S 303.97 Number of Shipments 2 Total Charges USD S 303.97 Third Party Number of sNpments Transportation Charges 39.50 Base Discount -1.19 Special Handling Charges 1.92 TOTAL USD S 40.23 Number of Shipments 1 Total Charges USD S 40.23 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 344.20 CONFIDENTIAL SDNY_GM_00347299 IIIIIIIIIIIIIIM EFTA_002 19991 EFTA01259895 Invoice Number: 4-733-00528 Invoice Date: Jun 02. 2003 Account Number. Page: d o15 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fooled a fuel surcharge oi 00%to the ehnmert Discount applied is the area'''. of volume discount or drcpcitl discount. No additional dsccunt ashes. Regulatory Merano:0 deer. Trading 0 939452633169 Semite Type FedEx MI Pnonty Pa010309 Type Cuetomer Packaging Zane Orig..Dest. Packages Weight DelNered Signed by Sella 0 SAAXWEUL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 FLUSPO NEW YORK WY l03224843 US 1 40.0 lbs Transportation Charge May 26.200012:00 Fuel Sun:Serge ANTONICGONZALE2GARC Discount Customs Erdry Dale May 16, 2003 FedEx Ilse G236SUS010,55 Recipient CARLOS SANCHEZ PEDRO ANTONIO DEALARCON 41 4TH FLR GRANADA 18004 ES 258.95 1256 .7.77 Total Transportation Charges USD 263.74 Dropped off: May 29.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a fuel surcharge of 5 00%So this salaaming. FedEx has audits the Basil lot Carted* pates. weight. and senate. My changes made are rNOtled n the InvOiCe amount Discount applied is the greater of volume discount or draper discount. No additional dsccunt ashes. Traditg 0 839281626784 Sender Reciestrit SeMce Type FixlEx MU Priority Package Type FedEx Pak Zone 1 Orig..Dest. FOIOSTT Packages 1 Weight 1.7 lbs Delivered May 30.200015:35 DAVE ROOGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 103224843 US Transportation Charge JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SUITE COS ST TH 0/AAS 00802 VI 39.50 Signed by A.WALLACE Fuel Sum/urge 1.92 Discount -1.19 CUSTOMS Total Transportation Charges USD 40.23 0 -dry Dale May 30. 2003 FedEx Use 04166+USOICV Shipment Detail Subtotal .USD 303.97 CONFIDENTIAL SDNY_GM_00347300 EFTA_002 19992 EFTA01259896 Invoice Number: 4-733-00528 invoace Date: Jun 02.2003 Account Number 1144-2081.6 Page: 5 of S FedEx Express Shipment Detail By Payment Type (Original) Dropped en: May 22. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • Feder nes espied a hotsurcharge 015.03% to INS shcomenl FedEx has audled this srtill la coned pieces, and service. Any charges made are collected in the novice amount. DISCWN fiCgICKI IS Ina greater ol yr:rumsdiscount orOmmotl Socotra No acklsone Ormouni apples. Trading IC 812238875494 Service Type Fe0Ex Intl Hotly Package Type Fe0Ex P* Zone OrivCesl. ABOSTT Packages I Weisel 0.7 In 001.4(00 May 23.200315:34 Signed by A.WALACES Customs Entry Cate May 23.2003 FedEx Use 0279911SOIO Shipment Detail Subtotal 11243 $ 40.23 Sender Transparlaban Charge Fuel Sy/Charge Oiscoure Reci$enl JAME FINANCIAL INST CO INC 6100 FtACIHBOK OUARTER II3 ST THOMAS 005024390 VI 39.50 I 92 -1.19 Total Transportation Charges CONFIDENTIAL USD $ 4023 IIIIIIIIIMIIIII SDNY_OM_00347301 EFTA_00219993 EFTA01259897

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
Phone(800) 548-3020
Phone1.800-622-1147
Phone12238875494
Phone3224843
Phone5024390
Phone811 1008
Phone9452633169
Tail #N13
Wire RefREFERENCE
Wire RefReference

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